PUNTA DOS PRADOS SL

Hoja LU19038· NIF B27494103

VigenteLugo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2017
Director :
Moreda Lopez Francisco

Legal information

Legal information for PUNTA DOS PRADOS SL

NIF
Hoja registral
IRUS1000066032244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2017
LocalityFoz
Register referenceTomo 503 · Folio 66 · Hoja LU19038
StatusVigente

Activity

PUNTA DOS PRADOS SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 November 2017. The Spanish commercial register has published 6 filings for this company, from 3 November 2017 to 27 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia CNAE 4110 Promoción Inmobiliaria 1. CNAE 4121 Construcción de edificios residenciales. CNAE 4122 Construcción de edificios no residenciales 5. CNAE 4299 Construcción de otros proyectos de ingenie.ria civil n.c.o.p. 6. CNAE 68.20 Alqui.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PUNTA DOS PRADOS SLMoreda Lopez FranciscoMoreda Lopez Francis…INVERSIONES FINANCIERAS MOREDA SLINVERSIONES FINANCIE…INVERS. INMOB. DEL MAR SLINVERS. INMOB. DEL M…SIENTE A MARIÑA SLSIENTE A MARIÑA SLPROMOTORA VIVIENDA FOZ SLPROMOTORA VIVIENDA F…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PUNTA DOS PRADOS SLINVERSIONES FINANCIERAS MOREDA SLINVERSIONES FINANCIE…INVERS. INMOB. DEL MAR SLINVERS. INMOB. DEL M…ALBERGUES RIAS ALTAS SLALBERGUES RIAS ALTAS…

Beneficial owner (UBO)

INVERSIONES FINANCIERAS MOREDA SL100 %Vigente

Legal entity · since 27/06/2022

Beneficial owner network map

4 nodes Person Company
PUNTA DOS PRADOS SLINVERSIONES FINANCIERAS MOREDA SLINVERSIONES FINANCIE…INVERS. INMOB. DEL MAR SLINVERS. INMOB. DEL M…ALBERGUES RIAS ALTAS SLALBERGUES RIAS ALTAS…

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2022· Registered 13/06/2022· I/A 2
  2. Ceses/DimisionesPublished 27/06/2022· Registered 13/06/2022· I/A 2
  3. NombramientosPublished 27/06/2022· Registered 13/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 27/06/2022· Registered 13/06/2022· I/A 2
  5. ConstituciónPublished 03/11/2017· Registered 23/10/2017· I/A 1
  6. NombramientosPublished 03/11/2017· Registered 23/10/2017· I/A 1

Changes

  1. 27/06/2022Cambio de domicilio social

    C/ TRAPERO PARDO 14 BAJO (FOZ)

  2. 27/06/2022Declaración de unipersonalidad

    INVERSIONES FINANCIERAS MOREDA SL

Capital · events

  1. 03/11/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/06/2022#7044760
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PUNTA DOS PRADOS SL. Declaración de unipersonalidad. Socio único: INVERSIONES FINANCIERAS MOREDA SL. Ceses/Dimisiones. Adm. Unico: RIVAS NECEGA MANUEL. Nombramientos. Adm. Unico: MOREDA LOPEZ FRANCISCO. Cambio de domicilio social. C/ TRAPERO PARDO 14…
  2. 03/11/2017#4604609
    ConstituciónNombramientos
    PUNTA DOS PRADOS SL. Constitución. Comienzo de operaciones: 22.09.17. Objeto social: CNAE 68.10. Compraventa de bienes inmobiliarios por cuenta propia CNAE 4110 Promoción Inmobiliaria 1. CNAE 4121 Construcción de edificios residenciales. CNAE 4122 Co…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRAPERO PARDO 14 BAJO (FOZ), Foz, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector